Company Information
CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,770,000
Authorised Capital
5,000,000
Directors
Rangasamy Gurusamy
Director
over 34 years ago
over 34 years ago
Ramakrishnan Sabitha
Director
over 39 years ago
over 39 years ago
Venkatesalu Gopalakrishnan
Director
over 39 years ago
over 39 years ago
Charges
03 January 1995
M/s. Lloyds Finance Limited
12 Lak
12 November 1994
M/s. Lloyds Finance Limited
5 Lak
18 September 1987
M/s. Indian Bank
75 Thousand
18 September 1987
Indian Bank
75 Thousand
20 May 1996
Bank Of Baroda
65 Lak
27 July 1992
Bank Of Baroda
10 Lak
18 September 1987
M/s. Indian Bank
0
03 January 1995
M/s. Lloyds Finance Limited
0
12 November 1994
M/s. Lloyds Finance Limited
0
18 September 1987
Indian Bank
0
27 July 1992
Bank Of Baroda
0
20 May 1996
Bank Of Baroda
0
18 September 1987
M/s. Indian Bank
0
03 January 1995
M/s. Lloyds Finance Limited
0
12 November 1994
M/s. Lloyds Finance Limited
0
18 September 1987
Indian Bank
0
27 July 1992
Bank Of Baroda
0
20 May 1996
Bank Of Baroda
0
Documents
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form AOC-4-120116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Letter of the charge holder-241214.PDF
Form CHG-4-241214.OCT
Memorandum of satisfaction of Charge-241214.PDF
Letter of the charge holder-041214.PDF
Form CHG-4-041214.OCT
Memorandum of satisfaction of Charge-041214.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Application for grant of immunity certificate under CLSS 2014-241014.PDF
Frm23ACA-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310308.OCT
FormSchV-181014 for the FY ending on-310307.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310310.OCT
Frm23ACA-141014 for the FY ending on-310313.OCT
